321a Bowes Road Management Company Limited in 2 Cromar Way CHELMSFORD

321a Bowes Road Management Company Limited CHELMSFORD

321a Bowes Road Management Company started in year 2014 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09082439. The 321a Bowes Road Management Company company has been functioning successfully for nine years now and its status is active. The firm's office is based in Chelmsford at Suite 75, Waterhouse Business Centre. Postal code: CM1 2QE.

Currently there are 2 directors in the the firm, namely Shangari S. and Jason H.. In addition one secretary - Psem L. - is with the company. As of 1 December 2023, there were 3 ex directors - Adrian P., Simon W. and others listed below. There were no ex secretaries.

321a Bowes Road Management Company Limited Address / Contact

Office Address	Suite 75, Waterhouse Business Centre
Office Address2	2 Cromar Way
Town	Chelmsford
Post code	CM1 2QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09082439
Date of Incorporation	Wed, 11th Jun 2014
Industry	Residents property management
End of financial Year	30th September
Company age	9 years old
Account next due date	Sun, 30th Jun 2024 (212 days left)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Shangari S.

Position: Director

Appointed: 04 May 2023

Psem L.

Position: Secretary

Appointed: 03 May 2023

Jason H.

Position: Director

Appointed: 06 August 2018

Fairfield Company Secretaries Limited

Position: Corporate Director

Appointed: 24 October 2018

Resigned: 30 April 2023

Adrian P.

Position: Director

Appointed: 17 August 2017

Resigned: 24 October 2018

Fairfield Company Secretaries Limited

Position: Corporate Director

Appointed: 17 August 2017

Resigned: 06 August 2018

Fairfield Company Secretaries Limited

Position: Corporate Secretary

Appointed: 10 March 2017

Resigned: 30 April 2023

Simon W.

Position: Director

Appointed: 11 June 2014

Resigned: 10 August 2017

Adrian E.

Position: Director

Appointed: 11 June 2014

Resigned: 10 August 2017

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats found, there is Beverley Homes Limited from Hertford, England. This PSC is classified as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Beverley Homes Limited that put Hertford, England as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Beverley Homes Limited

Bayley Hall Queens Road, Hertford, SG14 1EN, England

Legal authority	Companies Act 1985 To 1989
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	2753626
Notified on	6 April 2016
Ceased on	3 May 2023
Nature of control:	significiant influence or control

Beverley Homes Limited

Bayley Hall Queens Road, Hertford, SG14 1EN, England

Legal authority	Companies Act 1985 To 1989
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	2753626
Notified on	6 April 2016
Ceased on	11 August 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA01	Accounting reference date changed from 2023/06/30 to 2023/09/30 filed on: 30th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting reference date changed from 2023/06/30 to 2023/09/30 filed on: 30th, October 2023	accounts	Free Download (1 page)
AD01	Address change date: 2023/08/15. New Address: Suite 75, Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE. Previous address: Psem Ltd Suite 91, Waterhouse Business Centre 2 Cromar Way Chelmsford Essex CM1 2QE England filed on: 15th, August 2023	address	Free Download (1 page)
CH01	On 2023/08/15 director's details were changed filed on: 15th, August 2023	officers	Free Download (2 pages)
CH01	On 2023/08/15 director's details were changed filed on: 15th, August 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/06/01 filed on: 1st, June 2023	confirmation statement	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 1st, June 2023	persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2023/05/04. filed on: 4th, May 2023	officers	Free Download (2 pages)
CH01	On 2023/05/03 director's details were changed filed on: 3rd, May 2023	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/05/03 filed on: 3rd, May 2023	persons with significant control	Free Download (1 page)
AP03	New secretary appointment on 2023/05/03 filed on: 3rd, May 2023	officers	Free Download (2 pages)
TM02	2023/04/30 - the day secretary's appointment was terminated filed on: 2nd, May 2023	officers	Free Download (1 page)
TM01	2023/04/30 - the day director's appointment was terminated filed on: 2nd, May 2023	officers	Free Download (1 page)
AD01	Address change date: 2023/05/02. New Address: Psem Ltd Suite 91, Waterhouse Business Centre 2 Cromar Way Chelmsford Essex CM1 2QE. Previous address: Queensway House 11 Queensway New Milton Hampshire BH25 5NR England filed on: 2nd, May 2023	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 24th, March 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/06/01 filed on: 1st, June 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 7th, March 2022	accounts	Free Download (2 pages)
CH04	Secretary's details were changed on 2021/07/02 filed on: 2nd, July 2021	officers	Free Download (1 page)
CH02	Directors's details were changed on 2021/07/02 filed on: 2nd, July 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 7th, June 2021	accounts	Free Download (2 pages)
AD01	Address change date: 2021/06/04. New Address: Queensway House 11 Queensway New Milton Hampshire BH25 5NR. Previous address: The Maltings Hyde Hall Farm Sandon Buntingford SG9 0RU England filed on: 4th, June 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/06/01 filed on: 1st, June 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/06/09 filed on: 9th, June 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 25th, February 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/06/11 filed on: 11th, June 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 28th, February 2019	accounts	Free Download (2 pages)
TM01	2018/10/24 - the day director's appointment was terminated filed on: 24th, October 2018	officers	Free Download (1 page)
AP02	New member appointment on 2018/10/24. filed on: 24th, October 2018	officers	Free Download (2 pages)
TM01	2018/08/06 - the day director's appointment was terminated filed on: 6th, August 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/08/06. filed on: 6th, August 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/06/11 filed on: 12th, June 2018	confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2016/04/06 filed on: 30th, May 2018	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 14th, September 2017	accounts	Free Download (2 pages)
AP02	New member appointment on 2017/08/17. filed on: 17th, August 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/08/17. filed on: 17th, August 2017	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/08/11 filed on: 11th, August 2017	persons with significant control	Free Download (1 page)
TM01	2017/08/10 - the day director's appointment was terminated filed on: 10th, August 2017	officers	Free Download (1 page)
TM01	2017/08/10 - the day director's appointment was terminated filed on: 10th, August 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/06/11 filed on: 21st, June 2017	confirmation statement	Free Download (4 pages)
AP04	New secretary appointment on 2017/03/10 filed on: 10th, March 2017	officers	Free Download (2 pages)
AD01	Address change date: 2017/03/10. New Address: The Maltings Hyde Hall Farm Sandon Buntingford SG9 0RU. Previous address: 2nd Floor, 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB United Kingdom filed on: 10th, March 2017	address	Free Download (1 page)
AD01	Address change date: 2016/11/18. New Address: 2nd Floor, 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB. Previous address: 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB England filed on: 18th, November 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2016/06/11, no shareholders list filed on: 30th, June 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 30th, June 2016	accounts	Free Download (2 pages)
AD01	Address change date: 2015/11/06. New Address: 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB. Previous address: Second Floor Connaught House Alexandra Terrace Guildford Surrey GU1 3DA filed on: 6th, November 2015	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 10th, August 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/06/11, no shareholders list filed on: 15th, June 2015	annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, June 2014	incorporation	Free Download (16 pages)

321a Bowes Road Management Company Limited CHELMSFORD

321a Bowes Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Shangari S.

Psem L.

Jason H.

Fairfield Company Secretaries Limited

Adrian P.

Fairfield Company Secretaries Limited

Fairfield Company Secretaries Limited

Simon W.

Adrian E.

People with significant control

Company filings

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